EFTA00075055

CaseastO5N/2474(3/Otteneb(161141e6171800-62CF 
07 O:e /120g€116jec52013161 
11/13 
EFTA00075155

Caseast'26V514(310LARTIElltd61*61711)70-62CF 
Xi! /120g€Flac642613161 
12113 
EFTA00075156

Caseast6V251431DIARnElAbd6Wilertila000412CF 
0:4 MegEPS)jecSg613161 
13/13 
EFTA00075157

Cas6astOW247432allttlThaibdatigge6171000-19CF 
05' 
/20gEPabjec06268161 
Four more women accused of supplying young girls for 
Epstein to abuse 
dailymail.co.uldnews/article-8513823/Four-women-accused-supplyina-young-girls-Eostein-abuse.html 
July 12, 2020 
Epstein's other 'recruiters': Four more women accused of 
supplying young girls for him to abuse face probe as it's revealed 
Ghislaine Maxwell moved house 36 times in a year before she was 
caught 
• Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are 
under investigation for their role in Epstein's sex-trafficking ring, 
according to reports 
• The four women are accused of helping to procure and groom the girls 
• In one case a previous victim went on to help groom other young women 
• Ms Kellen, dubbed Maxwell's 'lieutenant', 'flew on the lolita express 
almost as many times as the disgraced couple' 
• Reports suggest that Ms Maxwell moved 36 times before her arrest last 
week 
By Ryan Fahey For Mailonline 
Published: 20:46 EDT, ii July 2O2O I Updated: 09:08 EDT, 12 July 2O2O 
• 
• 
• e-mail 
• 
21k shares 
Four more women accused of supplying young girls for billionaire paedophile Jeffrey 
Epstein to abuse are facing investigation as it's revealed Ghislaine Maxwell moved house 
36 times in a year before she was caught by the FBI. 
Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are being investigated for 
their alleged role in Epstein's sex-trafficking ring, according to a report in the Sunday 
Telegraph. 
Ms Kellen, dubbed Ghislaine Maxwell's 'lieutenant' by Epstein's victims, is said to have 
flown on the paedophile's 'lolita express' almost as many times as the disgraced couple. 
1111 
EFTA00075158

Cas6 ast
1544741311129Vm Obdthkra7107e4a2CF tread 
/20g€Fiatot3161 
Ms Kellen, who is said to have taken a leading role in the sex ring, and the other three 
women, have previously been accused of recruiting and grooming underage girls for 
Epstein to sleep with. 
One was also said to have been involved in a sexual relationship with the financier. 
2/11 
EFTA00075159

CaseastcS04014310ttenElDbdthileat7107g412CF 0:Oe' 
:1413 /20g€Fe58209161 
Kellen worked as an assistant for Jefferey Epstein and was named in his 2008 plea 
agreement as 'potential co-conspirators' 
Nada Marcinkova who now goes by Nadia, was allegedly one of Epstein's victims according 
to interviews with victims back in 2005, before she began procuring girls for the 
paedophile herself 
3111 
EFTA00075160

Caseast50Q47,23VtARnebdthileatat0MCF 
/120gEFIgfec02013161 
EFTA00075161

Cas6ast6V2€1743/012APn Obdarrielft71804/2412CE 
077a/P0gEFlailtc6Ce09161 
5/11 
EFTA00075162

Caseast6V24743/0ttenEEDO(14114erti1711)70-a2CF 
Meg€Pirjec62013161 
6/11 
EFTA00075163

Cas6ast
a01433/012APn ©Mark 
6[7107g-02CE 
07 
:10:e /20 g Efial&c6209161 
7111 
EFTA00075164

Cas€ast6V207.031D1293trmebetarfeat7107422412CF 
07 
/120g€Fladec6209161 
8/11 
EFTA00075165

Cas6 asteia€1143 /00Rn ellthdthgerft711304g-012CF 
/120gella4bc6019161 
9/11 
EFTA00075166

Casgast
6V201.73101295tTh Obtkarkr617107e-012CF 
07 
10g€Palgec66209161 
10/11 
EFTA00075167

Cas6astaii201.731012APnell)bdarkat7187422412CF Oleit; 07 boa /20gEfladec6609161 
11/11 
EFTA00075168

CaseastfAe47431042.0tRoabotNer61710002-E2CF 
05' 0:4 /20g€P9cgec6RO8161 
Ghislaine Maxwell breaks down in 
tears as she is DENIED bail and must 
stay locked up until her July 2021 trial 
as judge rules Epstein's 'madam' has 
shown 'sophistication in hiding her 
finances AND herself and poses 
significant flight risk' 
• 
Ghislaine Maxwell cried as she was denied bail on Tuesday, with a judge ruling she 
must stay locked up until her trial in July of 2021 
• The British socialite, 58, pleaded not guilty to the sex trafficking charges brought 
against her 
• She hung her head as she learned her fate, wearing a prison-issued brown top and 
with her normally short hair now long and swept back into a bun 
• 
Judge Alison Nathan ruled Maxwell was a significant flight risk, citing her 
'substantial international' ties and 'extraordinary financial resources' 
• Maxwell appeared via video, accused of grooming girls as young as 14 for Jeffrey 
Epstein to abuse between 1994 and 1997 
• She had offered a $5 million bond co-signed by two of her sisters and backed up 
by more than $3.75 million in property in the UK 
• Prosecutors fought for no bail, presenting evidence that she is 'skilled at living in 
hiding', citing her three passports and claimed she is worth more than $10M 
• They said Maxwell refused to open the front door to the FBI and tried to flee to 
another room when they raided her $1 million home on July 2 
• A victim also argued she was a flight risk and wrote: 'Without Ghislaine, Jeffrey 
couldn't have done what he did. She is a predator and a monster' 
By CHEYENNE ROUNDTREE FOR DAILYMAIL.COM and DANIEL BATES FOR DAILYMAIL.COM 
PUBLISHED: 13:21 EDT, 14 July 2020 I UPDATED: 17:20 EDT, 14 July 2020 
Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay 
locked up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not 
guilty to the sex trafficking charges brought against her. 
EFTA00075169

CaseastO5V2574810LARnabildititlettt71801/2-12CF 
07 
/120g€Flalec6e613161 
The 58-year-old wiped tears away and hung her head as she learned her fate, wearing a 
prison-issued brown top and with her normally short hair now long and swept back into a 
bun, appearing via video link. 
U.S. District Judge Alison Nathan denied Maxwell's proposal of a $5 million bond co-
signed by two of her sisters and backed up by more than $3.75 million in property in the 
UK. 
Maxwell's legal team had argued she would be confined to a 'luxury hotel' in the New 
York area, surrender all her travel documents and be subject to GPS monitoring. 
But Judge Nathan ruled the British socialite was a significant flight risk, citing her 
'substantial international' ties and 'extraordinary financial resources', setting an anticipated 
trial date for July 12, 2021. 
Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 
and 1997, a period when she was his girlfriend. 
She faces up to 35 years in prison if found guilty of the charges, as 
prosecutors successfully argued that along with her three passports, connections to 
some of the world's most powerful people and her own fortune of more than $10 million -
Maxwell had every incentive to try and flee. 
Maxwell will now return to the fortress-like Metropolitan Detention Center in Brooklyn 
where she has been given paper clothes to ensure she doesn't kill herself. 
EFTA00075170

Cas6astevrAZP4813.112Mmebetthferfit7107f124a2CF 
07 
/20gEfialqec6S209161 
Ghislaine Maxwell cried as she was denied bail on Tuesday and learned she must stay locked 
up until her trial next summer, as Jeffrey Epstein's accused madam pleaded not guilty to the 
sex trafficking charges brought against her 
But Judge Nathan ruled the British socialite was a significant flight risk, citing her 'substantial 
international' ties and 'extraordinary financial resources', setting an anticipated trial date for 
July 12, 2021 
EFTA00075171

Caseast6V2674:310tAlanebdtirrilet4171807,W9CF 
O:e /120g€Flaftd/GE0161 
Maxwell is accused of grooming girls as young as 14 for Epstein to abuse between 1994 and 
1997, a period when she was his girlfriend. She faces up to 35 years in prison if found guilty of 
the charges, as prosecutors successfully argued that along with her three passports, 
connections to some of the world's most powerful people and her own fortune of more than 
S10 million - Maxwell had every incentive to try and flee 
Maxwell is currently in custody in the Metropolitan Detention Center in Brooklyn (pictured) 
where she is wearing paper clothes to ensure she doesn't kill herself 
EFTA00075172

Caseastthal.740/00tRnEttibd6Wgerlila070-02CF 
05' 
/I20g€FIgeo7208161 
Maxwell is being closely watched as the Department of Justice wants to ensure she does 
not kill herself like Epstein, who hanged himself last August while awaiting trial on sex 
trafficking charges. 
During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell 
appeared via video from the Metropolitan Detention Center in Brooklyn. 
The small room she was in had white walls, a white bed, a window with frosted glass and 
a door at the back. 
She was wearing a dark brown prison issued top and her dark hair was far longer than in 
the past - she reportedly has not had a haircut in a year - and was swept behind her head 
in a bun. 
At the start of the hearing, Maxwell rested her elbows on a table in front of the camera 
and put her head on her hands. 
She appeared nervous and pensive and kept looking from side to side, as she leaned into 
the camera. 
Maxwell briefly spoke and only to confirm she could hear the judge and to enter her 
plea by saying: 'Not guilty, your honor'. 
Her demeanor changed when prosecutor 
began outlining the allegations 
against her, sitting back in her chair and bowing her head when 
accused her of 
'sexual abuse of minors'. 
With every allegation, Maxwell either scratched her face or moved her hair, but was 
emotionless as victim impact statements were read aloud. 
It wasn't until Judge Nathan started reading her decision that Maxwell finally broke down. 
She began moving uneasily in her chair as the judge said the evidence against her was 
'strong'. 
When Judge Nathan said a 'combination of factors' showed she had the 'motive and 
opportunity' to flee before her trial, Maxwell wiped a tear away. 
The second tear fell as the judge said Maxwell was 'sophisticated at hiding her financial 
resources'. 
EFTA00075173

CaseastOharMOVIAPriellibdOiteil7180f22412CF okit; 
/120g€Fialko720161 
During the two hour and 20 minute hearing at Manhattan's Federal Court, Maxwell appeared via 
video from the Metropolitan Detention Center in Brooklyn. She was wearing a dark brown 
prison issue top and her dark hair was far longer than in the past - she reportedly has not had a 
haircut in a year - and was swept behind her head in a bun 
It wasn't until Judge Nathan began reading her decision that Maxwell finally broke down. She 
began moving uneasily in her chair as the judge said the evidence against her was 'strong'. 
When Judge Nathan said a 'combination of factors' showed she had the 'motive and 
opportunity' to flee before her trial, Maxwell wiped a tear away 
EFTA00075174